MAPLE LEAF GARAGE LIMITED
Company number 00586040 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 12 Aug 2025 | Current accounting period extended from 2025-05-31 to 2025-10-31 · 1 page | View document |
| 10 Mar 2025 | Director's details changed for Mr Davinder Talwar on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Registered office address changed from Braunston Road Daventry Northamptonshire NN11 9DY England to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Director's details changed for Mr Laksh Jangra on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 26 Feb 2025 | Registration of charge 005860400004, created on 2025-02-13 · 16 pages | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 14 Feb 2025 | Appointment of Mr Laksh Jangra as a director on 2025-02-13 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Timothy John Hill as a secretary on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Timothy John Hill as a director on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Nicholas David Hill as a director on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Cessation of Nicholas David Hill as a person with significant control on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Cessation of Timothy John Hill as a person with significant control on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Notification of Rondel Holdings Ltd as a person with significant control on 2025-02-13 · 2 pages | View document |
| 14 Feb 2025 | Appointment of Mr Davinder Talwar as a director on 2025-02-13 · 2 pages | View document |
| 13 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 6 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Nicholas David Hill on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Nicholas David Hill on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Timothy John Hill on 2024-09-24 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 9 Mar 2023 | Change of details for Mr Timothy John Hill as a person with significant control on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Termination of appointment of Mary Elizabeth Hill as a director on 2013-04-06 · 1 page | View document |
| 9 Mar 2023 | Registered office address changed from Maple Leaf Garage Braunston Road Daventry NN11 5DY to Braunston Road Daventry Northamptonshire NN11 9DY on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Timothy John Hill on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Timothy John Hill on 2023-03-09 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 8 Oct 2021 | Termination of appointment of Gerald Hill as a director on 2021-01-17 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSSELL | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 7 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 26 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HILL / 20/05/2009 | View document |
| 26 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 22 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | £ NC 5000/10000 01/07/ | View document |
| 20 Sep 2005 | NC INC ALREADY ADJUSTED 01/07/05 | View document |
| 20 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 16 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 8 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 7 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 7 Nov 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |